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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Cove, Stuart Vincent
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Vincent Cove
    Born in July 1951
    Individual (17 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cove, Nicola Maxine
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mrs Nicola Maxine Cove
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hayes, Stephen Edward
    Company Director born in June 1961
    Individual (33 offsprings)
    Officer
    2017-09-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Harris-cohen, Jason
    Born in August 1988
    Individual (17 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Jason Harris-cohen
    Born in August 1988
    Individual (17 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPEN TRADING LIMITED

Period: 2017-09-19 ~ now
Company number: 10969858
Registered name
OPEN TRADING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OPEN TRADING LIMITED
    Info
    Registered number 10969858
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross SL9 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • OPEN TRADING LIMITED
    S
    Registered number 10969858
    Suite 1, Europa House, 13 Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ
    CIF 1
  • OPEN TRADING LIMITED
    S
    Registered number 10969858
    Suite 1, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, United Kingdom, SL9 8BQ
    Limited in England
    CIF 2
  • OPEN TRADING LIMITED
    S
    Registered number 10969858
    Suite 1, Europa House, 13 Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    9 AND 10 HAMLET CLOSE LIMITED
    14498808 14492938... (more)
    Beaver Gouldbourne 9 Hamlet Close, Lewisham, London, Uk
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ 2023-03-17
    CIF 1 - Director → ME
    Person with significant control
    2022-11-22 ~ 2023-10-24
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    REVERSION INVESTMENTS LIMITED
    14549828
    Suite 1, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.